Scammers

D

Dunkscd

Active Member
Sep 10, 2010
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Everyone keeps posting about Non Paying Brokers and Carriers who are scamming, but no one is hardly mentioning the names of the people you need to be aware of. I have a few names of scammers that I have dealt with in the past that keep coming back under different company names.

Chris Yaun ( last I heard was Transport & Logistique prm )
Tony GionFriddo ( Bro Alb Express )
Nasir Ahmed ( Nas ) ( everest Freight )
John Younkie ( Full Throttle )
David Zaxon ( Gold Line )



I know most of you already know of these low lifes, but I think it would be good if we enter their names that way when people do a search they will pop up to avoid anyone else getting scammed
 
2-3 years ago Nasir Ahmed (Nas) & (Everest Freight ) double brokered my freight to Multiline Transport, sent it to bond and demanded payment for bond, redelivery upfront even through the freight delivered 4 days late.

Recently I had the opportunity to pay it back ;)

Felt really good.
 
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Paul Shteyn said:
2-3 years ago Nasir Ahmed ( Nas ) ( everest Freight ) double brokered my freight to Multiline Transport, sent it to bond and demanded payment for bond, redelivery upfront even through the freight delivered 4 days late.

Recently I had the opportunity to pay it back;)
felt really good.
Click to expand...



who what where when?

PM ME! lol
 
He got me too

Nas got me a few years ago for $4000. Picked up threatend to dump the load unless he got his money via wire transfer, then disappeared as soon as he got the money. We had to hunt for our freight. Luckily the US warehouse where it was dumped called us trying to figure out who to bill for the storage.
 
Paul,

Could you please post what happened? Nas has been after us to haul some freight for him. Was he with another company before Everest? Or, does he do all this on his own.

Any info would be appreciated!
 
I hired him to pick up some freight from PA, send him custom papers around 5-6pm still had plenty of time to clear before taking it in bond. He hired Multiline Transport (Stamp on the BOL) to pick up the freight. He didn't forward them any customer papers and the freight went in bond. He said he didn't like my tone of voice and if I wanted my freight delivered I need to pay upfront for the freight, Bond, and redelivery into Hamilton. I paid what options did I have.

This year Nas gave me some freight and while in transit I found out his credit was not approved, he got nasty but ended up paying and for the amount he over charged me
 
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There are words for people like him!!

Thanks for sharing - definitely on our DNU list!!
 
Do not work with everest or ubt they are scammers and are holding freight hostage and damanding money that they arent even owed!!! 2 bad companies from qc!!!
 
Dunkscd said:
Everyone keeps posting about Non Paying Brokers and Carriers who are scamming, but no one is hardly mentioning the names of the people you need to be aware of. I have a few names of scammers that I have dealt with in the past that keep coming back under different company names.

Chris Yaun ( last I heard was Transport & Logistique prm )
Tony GionFriddo ( Bro Alb Express )
Nasir Ahmed ( Nas ) ( everest Freight )
John Younkie ( Full Throttle )
David Zaxon ( Gold Line )



I know most of you already know of these low lifes, but I think it would be good if we enter their names that way when people do a search they will pop up to avoid anyone else getting scammed
Click to expand...

Add Lakh Datta Logistics AKA Yourway Transport to this list

Hardeep Gill
Aman Virk Gill
Balwant Singh Virk
 
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